Buyers of houses have found that live on land under arrest

How do I find "Gazette" of 3000 hectares of suburban land, who were arrested by the court in the case of Mukhtar Ablyazov and top managers of IPG the "Eurasia" of embezzlement at "BTA Bank", sold part of the cottagers. On one section of town was built "Silver Horseshoe" Tver District Court October 22, at the request of the Investigative Committee (IC) under the Interior Ministry, which was signed by the investigator Oleg Urzhumtsevym, ordered the arrest of 322 sites covering about 55 hectares in the Domodedovo near Moscow, 15 km from Moscow Ring Road for them there is a gated development "Silver Horseshoe", told "Vedomosti" several owners of land. Lots are bought from the Central Development Company (DRC), which since 2008 is in the area of ​​the village building. Plots were arrested in a criminal case number 280 011, allocated in a separate proceeding from a case of embezzlement of Kazakh JSC "BTA Bank" should be out of court, with a copy of which is familiar, "Vedomosti" (see incision). According to investigators, Ablyazov, who served until February 2, 2009 as chairman of the Board of Directors of "BTA Bank" and owned 72.53% of its shares through shell companies to learn about plans to nationalize the bank, created a criminal group with the top managers owned Company "IPG" Eurasia "and JSC" Eurasia Logistics ". On behalf of Ablyazov alleged in the case file, the top managers of companies prepared fraudulent mortgage contracts termination of the objects, providing loans to "BTA Bank" structure is actually owned by Ablyazov. From 20 to January 30, 2009 were signed on the dissolution of the mortgage with the «Russian real estate" (according to the Chamber of Registration, the owner of agricultural land in Domodedovo district near village Konstantinovo, Avdotino, ovchinka), LLC "Investholdingstroy" (the owner lands in Domodedovo district), LLC "A Story of the elites" (370 ha in Domodedovo district near Pavlovsk), "Center Invest" (480 ha in Domodedovo district), JSC "Central Development Company" (about 400 hectares in Domodedovo district) Ltd. "Project Company" Yurov "(land of the Podolsk district near Yurov, more than 300 hectares), LLC" Project operator "Bylov" (areas in the Podolsk district Bylov about 95 ha), LLC "Pakhra Fields" (areas in the Podolsk district near the village of Krasnaya Pakhra, 27 ha). The cost of loans secured by these assets was $ 2.8 billion, stated in the record. Tver Court for 15 September to petition Urzhumtseva arrested about 2650 hectares of land at Domodedovo and 335 hectares - in the Podolsk district. But to execute a court order in respect of land under the "Silver Horseshoe" did not succeed - they are divided by 322 area that have received new inventory numbers. The investigator had to file a second petition, which the court is also satisfied. DRC, which considers the decision illegal court, filed an appeal to the Moscow City Court, told the employee (a copy is at the "Gazette"). Since 2008 the company sold more than 200 sites in the town buyers who do not have any relation to persons involved in the criminal case, the land is framed or issued in the property. At 80 sites the construction of houses, and 20 have been completed. Appeals filed in City Court and do site owners, told "Vedomosti" buyer of one of the sites Nedorezov Andrew. DRC in the complaint indicates that an agreement on the withdrawal of mortgage on land under the "Silver Horseshoe" was signed between the DRC and "BTA Bank" in April 2008, and the mortgage itself was taken in September - six months before, according to investigators, Ablyazov illegally instructed to terminate the contract of mortgage. "It is obvious that the end of the mortgage on the land could not happen because, according to investigators, misconduct Ablyazov", - stated in the complaint. "As a representative of the DRC, told us, the mortgage from the site under the" Silver Horseshoe "in 2008 starred with excess collateral in excess of the cost of credit", - says Nedorezov. For credits of "BTA Bank" was laid down 13 plots the DRC, four of them derived from the pledge in 2008, confirmed the DRC staff. The investigators have reason to believe that the land received by their owners because of the criminal acts of persons reported to "Vedomosti" a source in the SC. Contact the official representative of the Ministry of Internal Affairs failed to SC. The Court can not impose a lien on property owned by persons not connected with the proceedings around assets Ablyazov partner says Vitaly Mozharovsky Goltsblat BLP, such an arrest can be challenged. Advocate executives of "Eurasia" told "Vedomosti" that are not aware of the situation with the arrest of the village. "BTA Bank" did not show in the Russian claims to the structures of "Eurasia", said a representative of Ablyazov (Ablyazov himself lives in the UK): "If the bank considers land stolen, why did not submit any civil action to their owners, not the Fed - on wrongful removal of encumbrances? "" BTA Bank "has filed lawsuits to recover assets and damages in various jurisdictions, including in Russia, a few billion dollars, the press service of the bank. But just about any claims in question, the bank has not commented.